ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: NOVEMBER 3, 2011

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: NOVEMBER 3, 2011

Meeting Date: 
Thursday, November 3, 2011 - 9:00am
Meeting Place: 
Agenda: 

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS AGENDA

The following agenda will be considered at a regular Meeting of the Animal Service Center of the Mesilla Valley Board of Directors to be Held on Thursday, November 3, 2011, at 9:00am at the Doña Ana Commission Chambers, 1st Floor, Doña Ana County Government Center, 845 N. Motel Blvd., Las Cruces, New Mexico.

I. Call to Order & Pledge of Allegiance

II. Roll Call of ASCMV Board Members and Determination of Quorum

III. Changes to the Agenda

IV. Chair Comments

V. Introductions – Dr. Beth Vesco-Mock

a. Pet of the Month
b. ASCMV Employees or Volunteers

VI. Minutes
a. Approval of the Minutes from the regular ASCMV Board Meeting held October 6, 2011

VII. Reports
a. October 2011 Financial Report – Pat Degman, Comptroller, CLC
b. Shelter Activities – Dr. Beth Vesco-Mock
Statistics Volunteers
Facilities Medical
Personnel Community Outreach
c. Assessment of the ASCMV facilities – Eric Martin

VIII. Presentations
a. Mapping intake date for ASCMV – Sue Minton & Allen Wright
b. Dona Ana County Animal Control – ACO Mary Lou Ward
c. Proposal – ANNUAL ASSESSMENT – Action Plan

IX. Discussion Items
a. DRAFT - By-Laws of the Board of Directors of the Animal Service Center of the Mesilla Valley
X. Action Items
a. Resolution 2011-____ Amendment JPA

XI. Public Input

XII. Chair and Board Comments

XIII. Adjournment

If You Need an Accommodation for a Disability to Enable You to Fully Participate in this Event Please Contact Us 48 Hours Before the Event at 382-0018/v or 541-2128/tty. Posted Dated: October 31, 2011. The agenda cover sheet and complete packet of information are on the web at: www.ascmv.org. Copies of the agenda packet are available at the Branigan Library, City Hall and the County Clerk’s Office.